by The International Consortium of Investigative Journalists
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Officer

Ms. Letitia Diergaardt

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Barnard Commercial S.A. Director 2007-04-25 2007-07-02 25-APR-2007 Not identified Active Offshore Leaks
Komet Group S.A. Shareholder 2007-04-19 - 19-APR-2007 Not identified Transferred OUT Offshore Leaks
Messer Group S.A. Director 2007-04-19 - 19-APR-2007 Not identified Dead Offshore Leaks
Weandex S.A. Director 2007-04-19 - 19-APR-2007 Not identified Active Offshore Leaks
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Address

Data From
11 Joey Julius St.,Kabdykulov Samal 1,House16,Apt.25, Almaty, Kazakhstan Offshore Leaks
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